Shalabh Gupta, CA, CBV, CFE

Shalabh Gupta, CA, CBV, CFE

Toronto, Ontario, Canada
1K followers 500+ connections

Join to view profile

Über uns

I am a chartered accountant, a certified business valuator, and a certified fraud examiner, specialising in financial, accounting and valuation issues in contentious matters, investigations, and challenging commercial situations. I have led, managed and consulted on over 100 engagements across commercial disputes, contentious valuation matters, forensic accounting reviews, matters involving the US FCPA/ UK Bribery Act, and fraud and corporate investigations for clients operating across various sectors and geographies. In all my roles, I have enabled clients resolve their most complex, unstructured problems and mitigate exposure to loss, fraud and other risks.

I strive to make a tangible difference for my clients through my independent thinking and ability to find effective and creative solutions. I also cherish working as part of multi-faceted teams with diverse cultures and working practices, as it provides opportunities to learn from distinct perspectives and experiences.

Expertise: Financial Investigations | Business Valuation | Damage Quantification | Discounted Cash Flow Techniques | Financial Analysis | Financial Forecasting | Financial Modelling | Data Analytics

Activity

Join now to see all activity

Erleben Sie

  • Secretariat Graphic

    Secretariat

    Toronto, Ontario, Canada

  • -

    Toronto, Ontario, Canada

  • -

    Toronto, Canada Area

  • -

    Mumbai Area, India

  • -

    Mumbai Area, India

  • -

    New Delhi Area, India

  • -

    New Delhi Area, India

Bildung

  • -

  • -

  • -

  • -

    • Top scorer in a highly competitive class of 40+ students

    • Evaluated amnesty schemes introduced by various countries as a member of research team that conducted a study on “Unaccounted Income/ Wealth both inside and outside the country”.

  • -

Licenses & Certifications

Publications

More activity by Shalabh

View Shalabh’s full profile

  • See who you know in common
  • Get introduced
  • Contact Shalabh directly
Join to view full profile

Other similar profiles

Gemeinsame Artikel erkunden

We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.

Explore More

Add new skills with these courses

See all courses